November 14, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Approvals
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3.1. Agenda – Additions or Deletions
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3.2. Previous Meeting Minutes
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3.3. Expenditures
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3.4. September Cash Flow
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4. Consent Agenda
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5. Visitors and/or Groups
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6. Education Report
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6.1. Purple Pride
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6.2. Student Representative Report
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6.3. Jr/Sr HIgh Handbook Update
Description:
Tim and Paul would like to have the Board approve an update to the Handbook.
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7. Unfinished Business
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7.1. GiveMN.org
Description:
Discussion
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8. New Business
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8.1. Canvass School Board Election
Description:
Scott, Dean, and Will were re-elected to the Board and Matt Kruetzer was elected for the first time.
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8.2. Legislative Forum -- December 3rd
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8.3. Transportation Policy 709 -- First Reading
Description:
First Reading -- This policy reflects our current practice and provides the Board a reference for any future concerns theat may arise about transportation.
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8.4. Mission Statement Policy 104 -- First Reading
Description:
Note on 8.4 -- 8.8-- As the policy manual is updated the attempt is to renumber and modernize current policies. Following the MSBA sample policy manual I am proposing we use their numbering system. Last year we updated all mandatory policies and now we are moving through, in order, the MSBA sample manual. Below is the only 100 policy we need to address and a start of the 200s. All current policies and in a couple of cases several of our current policies are consolidated into one. In the case of the " Minutes" policy all reference to minutes from committee meetings is omitted because first of all, to my knowledge none have ever been taken, except in the case of advisory committees, and the policy calls for a report to the full board in which case minutes would be included regarding the report.
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8.5. School Board Agenda Policy 203 -- First Reading
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8.6. School Board Meeting Minutes Policy 204 -- First Reading
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8.7. School Board Code of Ethics Policy 209 --First Reading
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8.8. School Board Committees Policy Policy 213 -- First Reading
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9. Board Committee Reports
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9.1. Staff Development Committee Report
Description:
Patti attended and will report
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9.2. Technology Committee Report
Description:
Scott attended and will report
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9.3. Legislative Update
Description:
Scott will report
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9.4. Fifth Monday Meeting
Description:
Scott will report
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9.5. AESP Negotiations Update
Description:
Scott, Patti and Dean will report
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10. Superintendent Report
Description:
Year Book Purchase
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11. Adjournment
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